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Nom	NSP Europe LTD
Adresse	Unit 5 Devonshire Business Park Borehamwood Herts WD6 1NA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	NSP Europe Limited
Société Numéro de Registre	02823057 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Newmark Security Products Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Dwek, Samuel Maurice 4 Chester Road, Borehamwood, Hertfordshire Status: Active Notified: 24/03/2003 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shamash, Charles Saleh 4 Chester Road, Borehamwood, Hertfordshire Status: Active Notified: 29/07/2005 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rajwan, Sasson Abbotsbury Road, London Status: Ceased Notified: 30/07/1993 Ceased: 27/07/1998 Occupation: Company Director Role: Secretary Nationality: Israeli

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NSP Europe LTD

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Officers (3)